LOCAL FINANCIAL LTD

Address:
146 Marlee Ave, York, ON M6B3H3

LOCAL FINANCIAL LTD (Registration# M20224294) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 18, 2020.

Business Overview

Main Business

Registration Number M20224294
Business Number Registered / Inscrite
Legal Business Name LOCAL FINANCIAL LTD (English / Anglais)
Location 146 MARLEE AVE
YORK
ON M6B3H3
Canada
Registration Date 2020-11-18
Registration Expiration Date 2023-09-30
Phone Number 2389198721
Web Site www.local-bank.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 12890822
Incorporation Date 2020-09-08
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

Address 146 MARLEE AVE
City YORK
Province ON
Postal M6B3H3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
BJR INTERNATIONAL LTD. 2953 Bathurst St Unit 104, North York, ON M6B 3B2 2015-06-11
BRAZILIAN SHUTTLE CORP. 457 Marlee Ave, Suit 204, Toronto, ON M6B 3J2 2013-05-23
HUNG PHONG LTD 838 Roselawn Ave, Toronto, ON M6B1B3 2008-06-23
BERNAL, MARCELINA B 1146 Roselawn Ave, Toronto, ON M6B1C4 2008-06-23
ABAD, JUNE 201-1040 Castlefield Ave, Toronto, ON M6B1E5 2008-06-23
LECHON REPUBLIK LTD. 1 Romar Crescent Unit 2, Toronto, ON M6B1R7 2018-04-24
CARDS GIFTS AND STATIONERY 373 Marlee Ave, Toronto, ON M6B1V0 2008-06-23
CANADA POST CORPORATION 2795 Bathurst St, Toronto, ON M6B3A4 2008-07-15
BERAKHAH 3028 Bathurst St., North York, ON M6B3B6 2016-05-25
GONZAGA, JULIET 256 Marlee Ave, Toronto, ON M6B3H7 2009-06-19

Competitor

Search similar business entities

City YORK
Post Code M6B3H3

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.